DOSSIERS / SCI LA BOUCLE
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Company dossier

SCI LA BOUCLE

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-495337446 · 495337446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LA BOUCLE
fr_insee
495337446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-24
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CHE DE VIERRE, 04160 L'ESCALE
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
ZENITH CAPITALShared officer / director · 3 share thisAFTALIONShared officer / director · 3 share thisEUROMED 77Shared officer / director · 6 share thisEURL PAGShared officer / director · 6 share thisSCI PREMIUM INVESTISSEMENTSShared officer / director · 6 share thisSCI BIBAShared officer / director · 6 share thisSCI LA MALVOISIEShared officer / director · 6 share thisJCS IMMOShared officer / director · 8 share thisSCI BIBAShared registered address · 8 share thisBENJAMIN GONNORDShared registered address · 8 share thisQUENTIN RENE EMILE GARDIShared registered address · 8 share thisCOFINA 415Shared officer / director · 8 share thisCOFINA 414Shared officer / director · 8 share thisCOFINA 408Shared officer / director · 8 share thisSCI PREMIUM INVESTISSEMENTSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-495337446/network.

People with significant control

4 people
NameRoleFromSource
PAUL-ALEXANDRE GUYSDirecteur—France registry
MATTHIEU SANTONMembre du directoire—France registry
PIERRE GUYSMembre du directoire—France registry
TERENCE DARRIGADEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100